WINDOWS ACTIVE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 06970718
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mr Stephen Gravestock on 26 July 2016; Secretary's details changed for Mr Stephen Gravestock on 26 July 2016. The most likely internet sites of WINDOWS ACTIVE LIMITED are www.windowsactive.co.uk, and www.windows-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Windows Active Limited is a Private Limited Company. The company registration number is 06970718. Windows Active Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Windows Active Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . GRAVESTOCK, Stephen is a Secretary of the company. COWIE, John James is a Director of the company. GLENISTER, Graham Jonathan is a Director of the company. GRAVESTOCK, Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVESTOCK, Stephen
Appointed Date: 23 July 2009
Director
COWIE, John James
Appointed Date: 23 July 2009
54 years old
Director
GLENISTER, Graham Jonathan
Appointed Date: 23 July 2009
53 years old
Director
GRAVESTOCK, Stephen
Appointed Date: 23 July 2009
61 years old

Persons With Significant Control

Mr Graham Jonathan Glenister
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Cowie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gravestock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWS ACTIVE LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 Sep 2016
Director's details changed for Mr Stephen Gravestock on 26 July 2016
08 Sep 2016
Secretary's details changed for Mr Stephen Gravestock on 26 July 2016
07 Sep 2016
Confirmation statement made on 23 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 8 more events
23 Apr 2012
Total exemption small company accounts made up to 31 July 2011
17 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
12 Apr 2011
Total exemption small company accounts made up to 31 July 2010
28 Jul 2010
Annual return made up to 23 July 2010 with full list of shareholders
23 Jul 2009
Incorporation

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